CENTRAL PHARMA CONTRACT PACKING LIMITED

Company number 05666241

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Mark Ian Fox as a director on 23 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of David John Hodgson as a director on 12 June 2017	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Amanda Bentley as a director on 13 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Simon Jeremy Jackson as a director on 31 August 2016	(2 pages)
19 Jul 2016	MR01	Registration of charge 056662410003, created on 14 July 2016	(23 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jan 2016	CH01	Director's details changed for Amanda Bentley on 14 December 2015	(3 pages)
08 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 200,000	(9 pages)
30 Dec 2015	AP01	Appointment of Lynne Mcconnell as a director on 17 November 2015	(3 pages)
30 Dec 2015	AP01	Appointment of David John Hodgson as a director on 17 November 2015	(3 pages)
30 Dec 2015	AP01	Appointment of Simon Jeremy Jackson as a director on 17 November 2015	(3 pages)
30 Dec 2015	AP01	Appointment of Mr Mark Ian Fox as a director on 17 November 2015	(3 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 May 2015	TM01	Termination of appointment of Graham Clark as a director on 23 March 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 200,000	(6 pages)
08 Jan 2015	CH01	Director's details changed for Graham Clark on 31 December 2014	(2 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 200,000	(6 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
17 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)